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Nom	Oxygen Oban LTD
Adresse	Amicable House 252 Union Street Aberdeen AB10 1TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC115820 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	Multiple Sclerosis Therapy Centre (Oban) Limited West Highland Friends of Arms Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (20)

Source: Companies House

Bennett, Jacintha Status: Active Notified: 09/05/2023 Date of Birth: 04/1962 Nature of Control

Significant influence or control

Davidson, David James Status: Active Notified: 21/05/2021 Date of Birth: 12/1948 Nature of Control

Significant influence or control

Hoey, Claire Status: Active Notified: 04/12/2017 Date of Birth: 07/1975 Nature of Control

Significant influence or control

Macdougall, Margaret Catherine Status: Active Notified: 06/04/2016 Date of Birth: 04/1952 Nature of Control

Significant influence or control

Macleod, Lorna Campbell Status: Active Notified: 05/12/2017 Date of Birth: 04/1979 Nature of Control

Significant influence or control

Macmillan, Anne Status: Active Notified: 15/07/2019 Date of Birth: 09/1953 Nature of Control

Significant influence or control

Reynolds, Donald Status: Active Notified: 25/04/2022 Date of Birth: 05/1969 Nature of Control

Significant influence or control

Bell, Donna Maria Status: Ceased Notified: 07/10/2021 Ceased: 23/02/2022 Date of Birth: 03/1969 Nature of Control

Significant influence or control

Davidson, David James Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2017 Date of Birth: 12/1948 Nature of Control

Significant influence or control

Fairclough, Gillian Status: Ceased Notified: 15/07/2019 Ceased: 17/11/2021 Date of Birth: 04/1962 Nature of Control

Significant influence or control

Forteith, Helen Courtney Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2017 Date of Birth: 02/1965 Nature of Control

Significant influence or control

Hoey, Jacqueline Margaret Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2021 Date of Birth: 05/1969 Nature of Control

Significant influence or control

Lafferty, Sean Michael Status: Ceased Notified: 30/09/2020 Ceased: 22/02/2022 Date of Birth: 03/1978 Nature of Control

Significant influence or control

Logan, David Mcdairmid Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2020 Date of Birth: 03/1965 Nature of Control

Significant influence or control

Maccuish, Gary Status: Ceased Notified: 29/03/2019 Ceased: 24/08/2021 Date of Birth: 02/1981 Nature of Control

Significant influence or control

Pacitti, Natalie Status: Ceased Notified: 06/12/2017 Ceased: 29/03/2019 Date of Birth: 05/1995 Nature of Control

Significant influence or control

Reynolds, Donald John Wilson Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2020 Date of Birth: 05/1969 Nature of Control

Significant influence or control

Robb, Linda Winifred Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 01/1948 Nature of Control

Significant influence or control

Sage-Gibbon, Laura Joanne Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 04/1986 Nature of Control

Significant influence or control

Swan, Sharon Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2021 Date of Birth: 02/1976 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Bennett, Jacintha Oban, Scotland Status: Active Notified: 09/05/2023 Date of Birth: 04/1962 Occupation: Guest House Owner Role: Director Country of Residence: Scotland Nationality: Irish

Davidson, David James Oban, Scotland Status: Active Notified: 24/05/2021 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Hoey, Claire Oban, Argyll, Scotland Status: Active Notified: 06/12/2017 Date of Birth: 07/1975 Occupation: None Role: Director Country of Residence: Scotland Nationality: Scottish

Lowe, Sheila Oban, Scotland Status: Active Notified: 16/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Macdougall, Margaret Catherine Oban, Argyll, Scotland Status: Active Notified: 26/03/2012 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Macleod, Lorna Campbell Oban, Scotland Status: Active Notified: 06/12/2017 Date of Birth: 04/1979 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Macmillan, Anne Oban, Scotland Status: Active Notified: 15/07/2019 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Reynolds, Donald Oban, Scotland Status: Active Notified: 25/04/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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